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Legal Compliance Updates
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According to the Federal Bureau of Investigation’s recently released Internet Crime Report for 2023 - The US’ FBI and Indian law enforcement...
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Directorate of Enforcement (ED), Ahmedabad has provisionally attached movable properties in the form of Crypto currencies, Gold and Cash (in... -
If your complaint to a Bank, NBFC, or payment system participant is not resolved to your satisfaction, you can lodge a complaint on the...
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In June 2021, the Department of Telecom issued a new set of regulations around OSP compliance. These regulations radically simplified the OS... -
Reserve Bank of India directed Kotak Mahindra Bank Limited, a leading private sector bank - (i) to stop onboarding of new customers through...
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Directorate of Enforcement (ED) has filed prosecution complaint against 7 entities and 5 individuals involved in the Chinese Loan App case b... -
Directorate of Enforcement (ED) has provisionally attached immovable and movable properties worth Rs. 63,18,52,275/- (book value) belongi... -
Directorate of Enforcement (ED) has provisionally attached movable/immovable properties worth Rs 118.27 Crore belonging to Prasenjit Das, Sh...
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Directorate of Enforcement (ED) has provisionally attached 48 immovable properties worth Rs 60.44 Crore including flats/shops/lands etc belo...
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The Reserve Bank of India (RBI) has, by an order dated March 06, 2023 imposed a monetary penalty of ₹2,27,25,000.00 (Rupees Two crore twenty...
